| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 21 Jul 2025 | 12 May 2025 |
| 42nd Annual General meeting will be held on Monday, 21* July, 2025. The Register of Members and share transfer books of the Company will be closed from Tuesday, 15 July, 2025 to Monday, 21st July, 2025 (both days inclusive) (both days inclusive) for the purpose of determining the eligible members for disbursement of dividend, if declared at the ensuing Annual General Meeting The Board has fixed 14 July, 2024 (Monday) as the cut-off date to identify the shareholders eligible to vote by E-voting at AGM. Annual Report for the Financial Year Ended 31st March, 2025 43rd AGM Notice - AGM Date - 21st July, 2025 at 03: 30 PM News Paper Publication Relating To AGM (As Per BSE Announcement Dated on 24.06.2025) Proceedings of the 43rd AGM held on 21-07-2025 Proceedings of 43rd AGM held on 21-07-2025 (As Per BSE Announcement Dated on :21.07.2025) Outcome of 43rd AGM Voting Results Outcome of 43rd AGM - Voting Results Outcome of 43rd AGM - Appointment of Secretarial Audit Appointment of Secretarial Auditor Details of 43rd AGM Voting Results (As per BSE Announcement Dated on 22.07.2025) | ||
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